Liquidation
Company Information for DIRECT DELIVERIES (SCARBOROUGH) LIMITED
CROWN GARAGE CROWN ARCADE, BACK ALBION ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 2BT,
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Company Registration Number
03924842
Private Limited Company
Liquidation |
Company Name | |
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DIRECT DELIVERIES (SCARBOROUGH) LIMITED | |
Legal Registered Office | |
CROWN GARAGE CROWN ARCADE BACK ALBION ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2BT Other companies in YO11 | |
Company Number | 03924842 | |
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Company ID Number | 03924842 | |
Date formed | 2000-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 14/02/2013 | |
Return next due | 14/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 02:55:55 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DEREK SEARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOSEPH PATRICK LEDDEN |
Company Secretary | ||
GARY JOSEPH PATRICK LEDDEN |
Director | ||
JOSEPH PATRICK LEDDEN |
Director | ||
DEBORAH GAIL WILSHER |
Company Secretary | ||
GARY JOSEPH PATRICK LEDDEN |
Company Secretary | ||
GARY JOSEPH PATRICK LEDDEN |
Director | ||
JOSEPH PATRICK LEDDEN |
Director | ||
DOUGLAS JAMES DURRANT |
Director | ||
DANNY FENTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M & S HAULAGE LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Liquidation | |
WESTWOOD GARAGE (SCARBOROUGH) LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
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LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/02/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY LEDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEDDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEDDEN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM CROWN ARCADE,CROWN GARAGE BACK ALBION ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2BT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JOSEPH PATRICK LEDDEN | |
288a | DIRECTOR APPOINTED MR GARY JOSEPH LEDDEN | |
288a | SECRETARY APPOINTED MR GARY JOSEPH LEDDEN | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH WILSHER | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
88(2)R | AD 14/02/00--------- £ SI 199@1=199 £ IC 1/200 | |
(W)ELRES | S386 DIS APP AUDS 14/02/00 | |
(W)ELRES | S366A DISP HOLDING AGM 14/02/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-05-07 |
Appointment of Liquidators | 2013-05-07 |
Notices to Creditors | 2013-05-07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT DELIVERIES (SCARBOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as DIRECT DELIVERIES (SCARBOROUGH) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DIRECT DELIVERIES (SCARBOROUGH) LIMITED | Event Date | 2013-04-24 |
At a General Meeting of the members of the above named company, duly convened and held at York Eco Business Centre, Amy Johnson Way, Clifton Moor, York YO30 4AG on 24 April 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172). | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DIRECT DELIVERIES (SCARBOROUGH) LIMITED | Event Date | 2013-04-24 |
Andrew Timothy Clay and Rob Sadler both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801. Alternatively enquiries can be made to Carl Farish by e-mail at carl.farish@begbies-traynor.com or by telephone on 01904 479801. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DIRECT DELIVERIES (SCARBOROUGH) LIMITED | Event Date | 2013-04-24 |
Andrew Timothy Clay (IP No 009164) and Rob Sadler (IP No 009172), both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , were appointed as Joint Liquidators of the Company on 24 April 2013 . Creditors of the Company are required, on or before 27 May 2013 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Joint Liquidators at Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG , and, if so required by notice in writing from the Joint Liquidators, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |